Supplier Verification
Trust is the foundation of global trade. Our multi-tier verification process ensures every supplier on our platform is legitimate, reliable, and capable of delivering quality products.
Why Supplier Verification Matters
In international B2B trade, the risk of fraud, misrepresentation, and quality issues is significant. Our verification program mitigates these risks through rigorous checks and ongoing monitoring.
Fraud Prevention
Multi-layer identity verification and document authentication prevent fraudulent actors from joining the platform.
Quality Assurance
Verified suppliers have demonstrated their capability to meet quality standards through documentation and audits.
Building Trust
Verified badges and detailed verification reports help buyers make informed decisions with confidence.
Verification Levels
Basic
Estimated time: 1-2 business days
- Business license validation
- Tax ID verification
- Email domain verification
- Phone number confirmation
Verified
Estimated time: 3-5 business days
- All Basic checks
- Identity document verification
- Physical address verification
- Company registry cross-check
- Bank account validation
Premium
Estimated time: 7-14 business days
- All Verified checks
- On-site factory audit
- Product quality assessment
- Financial health check
- Trade reference verification
- Background screening
The Verification Process
Application Submission
Supplier submits business information, licenses, and supporting documents through our secure portal.
Document Review
Our verification team reviews all submitted documents for authenticity, completeness, and compliance with platform standards.
Background Checks
We conduct company registry searches, sanctions list screening, and adverse media checks.
Verification Confirmation
For Premium verification, we schedule on-site audits or video calls to physically verify facilities and operations.
Ongoing Monitoring
Verified suppliers are subject to periodic re-verification and continuous monitoring for any changes in status.
How to Identify Verified Suppliers
Look for verification badges on supplier profiles and product listings. Each badge indicates the level of verification completed.
Looking for verified suppliers?
Submit an RFQ and get matched with verified suppliers that meet your requirements.